Halma plc (HLMA) Board of Directors | Ticker

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Halma plc Directors

/Equities/XLON/HLMA/Directors

Halma plc Directors

Board of Directors (13)

Dame Pamela Louise Makin

Chair

5 yrs 8 mosAge: 65British

Hudson La Force

Non-Executive Director

–

Jo Harlow

Non-Executive Director

–

Carole Cran

Executive Director

10 yrs 9 mosAge: 56British

Jennifer Suzanne Ward

Executive Director

10 yrs 1 mosAge: 53American

Marc Arthur Ronchetti

Executive Director

8 yrs 3 mosAge: 50British

Dharmash Pravin Mistry

Non-Executive Director

5 yrs 6 mosAge: 56British

Sharmila Nebhrajani

Non-Executive Director

4 yrs 10 mosAge: 60British

Liam Condon

Non-Executive Director

3 yrs 1 mosAge: 58Irish

Giles Francis Bertram Kerr

Non-Executive Director

2 yrs 8 mosAge: 67British

Barbara Thoralfsson

Non-Executive Director

1 yrs 4 mosAge: 67Norwegian

Mark Alun Jenkins

Secretary

6 yrs 5 mos

Andrew Hudson La Force Iii

Director

1 yrs 4 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
DP Dame Pamela Louise Makin	Chair	9 Feb 2021	5 yrs 8 mos	British
HL Hudson La Force	Non-Executive Director	–	–	–
JH Jo Harlow	Non-Executive Director	–	–	–
Carole Cran	Executive Director	1 Jan 2016	10 yrs 9 mos	British
JS Jennifer Suzanne Ward	Executive Director	27 Sept 2016	10 yrs 1 mos	American
Marc Arthur Ronchetti	Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Dharmash Pravin Mistry	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
SN Sharmila Nebhrajani	Non-Executive Director	1 Dec 2021	4 yrs 10 mos	British
LC Liam Condon	Non-Executive Director	25 Sept 2023	3 yrs 1 mos	Irish
GF Giles Francis Bertram Kerr	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
BT Barbara Thoralfsson	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Norwegian
MA Mark Alun Jenkins	Secretary	1 May 2020	6 yrs 5 mos	–
AH Andrew Hudson La Force Iii	Director	2 Jun 2025	1 yrs 4 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£447,000	–	–	–	–	–	£447,000
Marc Ronchetti	Executive Director	£1,003,000	£28,000	£1,930,000	£4,043,000	£105,000	£4,000	£7,113,000
Jennifer Ward	Executive Director	£521,000	£21,000	£901,000	£1,415,000	£55,000	£4,000	£2,917,000
Carole Cran	Executive Director	£639,000	£53,000	£1,099,000	–	£67,000	£4,000	£1,862,000
Jo Harlow	Non-Executive Director	£121,000	–	–	–	–	–	£121,000
Sharmila Nebhrajani OBE	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
Dharmash Mistry	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Liam Condon	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Giles Kerr	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Hudson La Force	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Barbara Thoralfsson	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£437,000	–	–	–	–	–	£437,000
Marc Ronchetti	Executive Director	£934,000	£29,000	£1,787,000	£2,553,000	£98,000	£4,000	£5,405,000
Jennifer Ward	Executive Director	£486,000	£18,000	£835,000	£1,340,000	£51,000	£4,000	£2,734,000
Carole Cran	Executive Director	£146,000	£12,000	£264,000	–	£15,000	–	£437,000
Jo Harlow	Non-Executive Director	£119,000	–	–	–	–	–	£119,000
Sharmila Nebhrajani OBE	Non-Executive Director	£82,000	–	–	–	–	–	£82,000
Dharmash Mistry	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Liam Condon	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Giles Kerr	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Hudson La Force	Non-Executive Director	–	–	–	–	–	–	–
Barbara Thoralfsson	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£7,113,000	228:1	177:1	115:1

Former Directors (32)

Jo Nell Harlow

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 23 Jul 2026

Stephen William Lawrence Gunning

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2025

Roy Michael Twite

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 7 Jun 2024

William Anthony Rice

Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Andrew John Williams

Executive Director

Tenure: 18 yrs 11 mosResigned: 30 Jun 2023

Paul Ashton Walker

Chair

Tenure: 8 yrs 3 mosResigned: 22 Jul 2021

Daniela Barone Soares

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 2021

Adam Jay Meyers

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2021

Ruwan De Soyza

Secretary

Tenure: 8 mosResigned: 30 Apr 2020

Mark Alun Jenkins

Secretary

Tenure: 10 mosResigned: 5 Aug 2019

Carol Tredway Chesney

Secretary

Tenure: 20 yrs 5 mosResigned: 30 Sept 2018

Kevin John Thompson

Non-Executive Director

Tenure: 20 yrs 3 mosResigned: 19 Jul 2018

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 Jul 2016

Stephen Raymond Pettit

Director

Tenure: 11 yrs 10 mosResigned: 23 Jul 2015

Neil Anthony Quinn

Director

Tenure: 17 yrs 1 mosResigned: 14 May 2015

Steven Marshall

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Lord Norman Roy Blackwell

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Eric Geoffrey Unwin

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2013

Richard Anthony Stone

Director

Tenure: 10 yrs 6 mosResigned: 28 Jul 2011

Keith John Roy

Director

Tenure: 7 yrs 3 mosResigned: 31 Jul 2008

Andrew John Walker

Director

Tenure: 3 yrs 10 mosResigned: 22 Mar 2007

Stephen Robert O'shea

Director

Tenure: –Resigned: 28 Feb 2005

David Stewart Barber

Director

Tenure: –Resigned: 29 Jul 2003

Lord Harry Duncan Cory McGowan

Director

Tenure: 6 yrsResigned: 7 May 2003

Hamish Martin John Ritchie

Director

Tenure: 5 yrs 6 mosResigned: 8 Nov 2002

Clive Quentin Summerhayes

Director

Tenure: –Resigned: 30 Apr 2002

John Cameron Conacher

Director

Tenure: –Resigned: 30 Apr 2001

Michael John Arthur

Director

Tenure: –Resigned: 2 Aug 2000

Peter Alfred Tett

Director

Tenure: –Resigned: 30 Apr 2000

Robert Ian Howard

Director

Tenure: –Resigned: 19 Aug 1997

John Filmer Kidston

Director

Tenure: –Resigned: 30 Apr 1997

Michael Philip Learoyd

Director

Tenure: –Resigned: 8 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Jo Nell Harlow	Non-Executive Director	3 Oct 2016	23 Jul 2026	9 yrs 9 mos	American
Stephen William Lawrence Gunning	Executive Director	16 Jan 2023	31 Mar 2025	2 yrs 2 mos	British
Roy Michael Twite	Non-Executive Director	24 Jul 2014	7 Jun 2024	9 yrs 11 mos	British
William Anthony Rice	Director	8 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Andrew John Williams	Executive Director	13 Jul 2004	30 Jun 2023	18 yrs 11 mos	British
Paul Ashton Walker	Chair	12 Apr 2013	22 Jul 2021	8 yrs 3 mos	British
Daniela Barone Soares	Director	10 Nov 2011	22 Jul 2021	9 yrs 8 mos	British
Adam Jay Meyers	Director	3 Apr 2008	22 Jul 2021	13 yrs 3 mos	American
Ruwan De Soyza	Secretary	5 Aug 2019	30 Apr 2020	8 mos	–
Mark Alun Jenkins	Secretary	1 Oct 2018	5 Aug 2019	10 mos	–
Carol Tredway Chesney	Secretary	22 Apr 1998	30 Sept 2018	20 yrs 5 mos	American
Kevin John Thompson	Non-Executive Director	22 Apr 1998	19 Jul 2018	20 yrs 3 mos	British
Elizabeth Jane Aikman	Non-Executive Director	1 Aug 2007	21 Jul 2016	8 yrs 11 mos	British
Stephen Raymond Pettit	Director	16 Sept 2003	23 Jul 2015	11 yrs 10 mos	British
Neil Anthony Quinn	Director	22 Apr 1998	14 May 2015	17 yrs 1 mos	British
Steven Marshall	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Lord Norman Roy Blackwell	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Eric Geoffrey Unwin	Director	2 Sept 2002	25 Jul 2013	10 yrs 10 mos	British
Richard Anthony Stone	Director	2 Jan 2001	28 Jul 2011	10 yrs 6 mos	British
Keith John Roy	Director	30 Apr 2001	31 Jul 2008	7 yrs 3 mos	British
Andrew John Walker	Director	8 May 2003	22 Mar 2007	3 yrs 10 mos	British
Stephen Robert O'shea	Director	–	28 Feb 2005	–	British
David Stewart Barber	Director	–	29 Jul 2003	–	British
Lord Harry Duncan Cory McGowan	Director	1 May 1997	7 May 2003	6 yrs	British
Hamish Martin John Ritchie	Director	20 May 1997	8 Nov 2002	5 yrs 6 mos	British
Clive Quentin Summerhayes	Director	–	30 Apr 2002	–	British
John Cameron Conacher	Director	–	30 Apr 2001	–	British
Michael John Arthur	Director	–	2 Aug 2000	–	British
Peter Alfred Tett	Director	–	30 Apr 2000	–	British
Robert Ian Howard	Director	–	19 Aug 1997	–	British
John Filmer Kidston	Director	–	30 Apr 1997	–	British
Michael Philip Learoyd	Director	–	8 Apr 1994	–	British

Board of Directors (13)

Dame Pamela Louise Makin

Chair

5 yrs 8 mosAge: 65British

Hudson La Force

Non-Executive Director

–

Jo Harlow

Non-Executive Director

–

Carole Cran

Executive Director

10 yrs 9 mosAge: 56British

Jennifer Suzanne Ward

Executive Director

10 yrs 1 mosAge: 53American

Marc Arthur Ronchetti

Executive Director

8 yrs 3 mosAge: 50British

Dharmash Pravin Mistry

Non-Executive Director

5 yrs 6 mosAge: 56British

Sharmila Nebhrajani

Non-Executive Director

4 yrs 10 mosAge: 60British

Liam Condon

Non-Executive Director

3 yrs 1 mosAge: 58Irish

Giles Francis Bertram Kerr

Non-Executive Director

2 yrs 8 mosAge: 67British

Barbara Thoralfsson

Non-Executive Director

1 yrs 4 mosAge: 67Norwegian

Mark Alun Jenkins

Secretary

6 yrs 5 mos

Andrew Hudson La Force Iii

Director

1 yrs 4 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
DP Dame Pamela Louise Makin	Chair	9 Feb 2021	5 yrs 8 mos	British
HL Hudson La Force	Non-Executive Director	–	–	–
JH Jo Harlow	Non-Executive Director	–	–	–
Carole Cran	Executive Director	1 Jan 2016	10 yrs 9 mos	British
JS Jennifer Suzanne Ward	Executive Director	27 Sept 2016	10 yrs 1 mos	American
Marc Arthur Ronchetti	Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Dharmash Pravin Mistry	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
SN Sharmila Nebhrajani	Non-Executive Director	1 Dec 2021	4 yrs 10 mos	British
LC Liam Condon	Non-Executive Director	25 Sept 2023	3 yrs 1 mos	Irish
GF Giles Francis Bertram Kerr	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
BT Barbara Thoralfsson	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Norwegian
MA Mark Alun Jenkins	Secretary	1 May 2020	6 yrs 5 mos	–
AH Andrew Hudson La Force Iii	Director	2 Jun 2025	1 yrs 4 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£447,000	–	–	–	–	–	£447,000
Marc Ronchetti	Executive Director	£1,003,000	£28,000	£1,930,000	£4,043,000	£105,000	£4,000	£7,113,000
Jennifer Ward	Executive Director	£521,000	£21,000	£901,000	£1,415,000	£55,000	£4,000	£2,917,000
Carole Cran	Executive Director	£639,000	£53,000	£1,099,000	–	£67,000	£4,000	£1,862,000
Jo Harlow	Non-Executive Director	£121,000	–	–	–	–	–	£121,000
Sharmila Nebhrajani OBE	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
Dharmash Mistry	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Liam Condon	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Giles Kerr	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Hudson La Force	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Barbara Thoralfsson	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£437,000	–	–	–	–	–	£437,000
Marc Ronchetti	Executive Director	£934,000	£29,000	£1,787,000	£2,553,000	£98,000	£4,000	£5,405,000
Jennifer Ward	Executive Director	£486,000	£18,000	£835,000	£1,340,000	£51,000	£4,000	£2,734,000
Carole Cran	Executive Director	£146,000	£12,000	£264,000	–	£15,000	–	£437,000
Jo Harlow	Non-Executive Director	£119,000	–	–	–	–	–	£119,000
Sharmila Nebhrajani OBE	Non-Executive Director	£82,000	–	–	–	–	–	£82,000
Dharmash Mistry	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Liam Condon	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Giles Kerr	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Hudson La Force	Non-Executive Director	–	–	–	–	–	–	–
Barbara Thoralfsson	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£7,113,000	228:1	177:1	115:1

Former Directors (32)

Jo Nell Harlow

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 23 Jul 2026

Stephen William Lawrence Gunning

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2025

Roy Michael Twite

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 7 Jun 2024

William Anthony Rice

Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Andrew John Williams

Executive Director

Tenure: 18 yrs 11 mosResigned: 30 Jun 2023

Paul Ashton Walker

Chair

Tenure: 8 yrs 3 mosResigned: 22 Jul 2021

Daniela Barone Soares

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 2021

Adam Jay Meyers

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2021

Ruwan De Soyza

Secretary

Tenure: 8 mosResigned: 30 Apr 2020

Mark Alun Jenkins

Secretary

Tenure: 10 mosResigned: 5 Aug 2019

Carol Tredway Chesney

Secretary

Tenure: 20 yrs 5 mosResigned: 30 Sept 2018

Kevin John Thompson

Non-Executive Director

Tenure: 20 yrs 3 mosResigned: 19 Jul 2018

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 Jul 2016

Stephen Raymond Pettit

Director

Tenure: 11 yrs 10 mosResigned: 23 Jul 2015

Neil Anthony Quinn

Director

Tenure: 17 yrs 1 mosResigned: 14 May 2015

Steven Marshall

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Lord Norman Roy Blackwell

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Eric Geoffrey Unwin

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2013

Richard Anthony Stone

Director

Tenure: 10 yrs 6 mosResigned: 28 Jul 2011

Keith John Roy

Director

Tenure: 7 yrs 3 mosResigned: 31 Jul 2008

Andrew John Walker

Director

Tenure: 3 yrs 10 mosResigned: 22 Mar 2007

Stephen Robert O'shea

Director

Tenure: –Resigned: 28 Feb 2005

David Stewart Barber

Director

Tenure: –Resigned: 29 Jul 2003

Lord Harry Duncan Cory McGowan

Director

Tenure: 6 yrsResigned: 7 May 2003

Hamish Martin John Ritchie

Director

Tenure: 5 yrs 6 mosResigned: 8 Nov 2002

Clive Quentin Summerhayes

Director

Tenure: –Resigned: 30 Apr 2002

John Cameron Conacher

Director

Tenure: –Resigned: 30 Apr 2001

Michael John Arthur

Director

Tenure: –Resigned: 2 Aug 2000

Peter Alfred Tett

Director

Tenure: –Resigned: 30 Apr 2000

Robert Ian Howard

Director

Tenure: –Resigned: 19 Aug 1997

John Filmer Kidston

Director

Tenure: –Resigned: 30 Apr 1997

Michael Philip Learoyd

Director

Tenure: –Resigned: 8 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Jo Nell Harlow	Non-Executive Director	3 Oct 2016	23 Jul 2026	9 yrs 9 mos	American
Stephen William Lawrence Gunning	Executive Director	16 Jan 2023	31 Mar 2025	2 yrs 2 mos	British
Roy Michael Twite	Non-Executive Director	24 Jul 2014	7 Jun 2024	9 yrs 11 mos	British
William Anthony Rice	Director	8 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Andrew John Williams	Executive Director	13 Jul 2004	30 Jun 2023	18 yrs 11 mos	British
Paul Ashton Walker	Chair	12 Apr 2013	22 Jul 2021	8 yrs 3 mos	British
Daniela Barone Soares	Director	10 Nov 2011	22 Jul 2021	9 yrs 8 mos	British
Adam Jay Meyers	Director	3 Apr 2008	22 Jul 2021	13 yrs 3 mos	American
Ruwan De Soyza	Secretary	5 Aug 2019	30 Apr 2020	8 mos	–
Mark Alun Jenkins	Secretary	1 Oct 2018	5 Aug 2019	10 mos	–
Carol Tredway Chesney	Secretary	22 Apr 1998	30 Sept 2018	20 yrs 5 mos	American
Kevin John Thompson	Non-Executive Director	22 Apr 1998	19 Jul 2018	20 yrs 3 mos	British
Elizabeth Jane Aikman	Non-Executive Director	1 Aug 2007	21 Jul 2016	8 yrs 11 mos	British
Stephen Raymond Pettit	Director	16 Sept 2003	23 Jul 2015	11 yrs 10 mos	British
Neil Anthony Quinn	Director	22 Apr 1998	14 May 2015	17 yrs 1 mos	British
Steven Marshall	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Lord Norman Roy Blackwell	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Eric Geoffrey Unwin	Director	2 Sept 2002	25 Jul 2013	10 yrs 10 mos	British
Richard Anthony Stone	Director	2 Jan 2001	28 Jul 2011	10 yrs 6 mos	British
Keith John Roy	Director	30 Apr 2001	31 Jul 2008	7 yrs 3 mos	British
Andrew John Walker	Director	8 May 2003	22 Mar 2007	3 yrs 10 mos	British
Stephen Robert O'shea	Director	–	28 Feb 2005	–	British
David Stewart Barber	Director	–	29 Jul 2003	–	British
Lord Harry Duncan Cory McGowan	Director	1 May 1997	7 May 2003	6 yrs	British
Hamish Martin John Ritchie	Director	20 May 1997	8 Nov 2002	5 yrs 6 mos	British
Clive Quentin Summerhayes	Director	–	30 Apr 2002	–	British
John Cameron Conacher	Director	–	30 Apr 2001	–	British
Michael John Arthur	Director	–	2 Aug 2000	–	British
Peter Alfred Tett	Director	–	30 Apr 2000	–	British
Robert Ian Howard	Director	–	19 Aug 1997	–	British
John Filmer Kidston	Director	–	30 Apr 1997	–	British
Michael Philip Learoyd	Director	–	8 Apr 1994	–	British

Board of Directors (13)

Dame Pamela Louise Makin

Chair

5 yrs 8 mosAge: 65British

Hudson La Force

Non-Executive Director

–

Jo Harlow

Non-Executive Director

–

Carole Cran

Executive Director

10 yrs 9 mosAge: 56British

Jennifer Suzanne Ward

Executive Director

10 yrs 1 mosAge: 53American

Marc Arthur Ronchetti

Executive Director

8 yrs 3 mosAge: 50British

Dharmash Pravin Mistry

Non-Executive Director

5 yrs 6 mosAge: 56British

Sharmila Nebhrajani

Non-Executive Director

4 yrs 10 mosAge: 60British

Liam Condon

Non-Executive Director

3 yrs 1 mosAge: 58Irish

Giles Francis Bertram Kerr

Non-Executive Director

2 yrs 8 mosAge: 67British

Barbara Thoralfsson

Non-Executive Director

1 yrs 4 mosAge: 67Norwegian

Mark Alun Jenkins

Secretary

6 yrs 5 mos

Andrew Hudson La Force Iii

Director

1 yrs 4 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
DP Dame Pamela Louise Makin	Chair	9 Feb 2021	5 yrs 8 mos	British
HL Hudson La Force	Non-Executive Director	–	–	–
JH Jo Harlow	Non-Executive Director	–	–	–
Carole Cran	Executive Director	1 Jan 2016	10 yrs 9 mos	British
JS Jennifer Suzanne Ward	Executive Director	27 Sept 2016	10 yrs 1 mos	American
Marc Arthur Ronchetti	Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Dharmash Pravin Mistry	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
SN Sharmila Nebhrajani	Non-Executive Director	1 Dec 2021	4 yrs 10 mos	British
LC Liam Condon	Non-Executive Director	25 Sept 2023	3 yrs 1 mos	Irish
GF Giles Francis Bertram Kerr	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
BT Barbara Thoralfsson	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Norwegian
MA Mark Alun Jenkins	Secretary	1 May 2020	6 yrs 5 mos	–
AH Andrew Hudson La Force Iii	Director	2 Jun 2025	1 yrs 4 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£447,000	–	–	–	–	–	£447,000
Marc Ronchetti	Executive Director	£1,003,000	£28,000	£1,930,000	£4,043,000	£105,000	£4,000	£7,113,000
Jennifer Ward	Executive Director	£521,000	£21,000	£901,000	£1,415,000	£55,000	£4,000	£2,917,000
Carole Cran	Executive Director	£639,000	£53,000	£1,099,000	–	£67,000	£4,000	£1,862,000
Jo Harlow	Non-Executive Director	£121,000	–	–	–	–	–	£121,000
Sharmila Nebhrajani OBE	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
Dharmash Mistry	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Liam Condon	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Giles Kerr	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Hudson La Force	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Barbara Thoralfsson	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£437,000	–	–	–	–	–	£437,000
Marc Ronchetti	Executive Director	£934,000	£29,000	£1,787,000	£2,553,000	£98,000	£4,000	£5,405,000
Jennifer Ward	Executive Director	£486,000	£18,000	£835,000	£1,340,000	£51,000	£4,000	£2,734,000
Carole Cran	Executive Director	£146,000	£12,000	£264,000	–	£15,000	–	£437,000
Jo Harlow	Non-Executive Director	£119,000	–	–	–	–	–	£119,000
Sharmila Nebhrajani OBE	Non-Executive Director	£82,000	–	–	–	–	–	£82,000
Dharmash Mistry	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Liam Condon	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Giles Kerr	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Hudson La Force	Non-Executive Director	–	–	–	–	–	–	–
Barbara Thoralfsson	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£7,113,000	228:1	177:1	115:1

Former Directors (32)

Jo Nell Harlow

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 23 Jul 2026

Stephen William Lawrence Gunning

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2025

Roy Michael Twite

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 7 Jun 2024

William Anthony Rice

Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Andrew John Williams

Executive Director

Tenure: 18 yrs 11 mosResigned: 30 Jun 2023

Paul Ashton Walker

Chair

Tenure: 8 yrs 3 mosResigned: 22 Jul 2021

Daniela Barone Soares

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 2021

Adam Jay Meyers

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2021

Ruwan De Soyza

Secretary

Tenure: 8 mosResigned: 30 Apr 2020

Mark Alun Jenkins

Secretary

Tenure: 10 mosResigned: 5 Aug 2019

Carol Tredway Chesney

Secretary

Tenure: 20 yrs 5 mosResigned: 30 Sept 2018

Kevin John Thompson

Non-Executive Director

Tenure: 20 yrs 3 mosResigned: 19 Jul 2018

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 Jul 2016

Stephen Raymond Pettit

Director

Tenure: 11 yrs 10 mosResigned: 23 Jul 2015

Neil Anthony Quinn

Director

Tenure: 17 yrs 1 mosResigned: 14 May 2015

Steven Marshall

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Lord Norman Roy Blackwell

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Eric Geoffrey Unwin

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2013

Richard Anthony Stone

Director

Tenure: 10 yrs 6 mosResigned: 28 Jul 2011

Keith John Roy

Director

Tenure: 7 yrs 3 mosResigned: 31 Jul 2008

Andrew John Walker

Director

Tenure: 3 yrs 10 mosResigned: 22 Mar 2007

Stephen Robert O'shea

Director

Tenure: –Resigned: 28 Feb 2005

David Stewart Barber

Director

Tenure: –Resigned: 29 Jul 2003

Lord Harry Duncan Cory McGowan

Director

Tenure: 6 yrsResigned: 7 May 2003

Hamish Martin John Ritchie

Director

Tenure: 5 yrs 6 mosResigned: 8 Nov 2002

Clive Quentin Summerhayes

Director

Tenure: –Resigned: 30 Apr 2002

John Cameron Conacher

Director

Tenure: –Resigned: 30 Apr 2001

Michael John Arthur

Director

Tenure: –Resigned: 2 Aug 2000

Peter Alfred Tett

Director

Tenure: –Resigned: 30 Apr 2000

Robert Ian Howard

Director

Tenure: –Resigned: 19 Aug 1997

John Filmer Kidston

Director

Tenure: –Resigned: 30 Apr 1997

Michael Philip Learoyd

Director

Tenure: –Resigned: 8 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Jo Nell Harlow	Non-Executive Director	3 Oct 2016	23 Jul 2026	9 yrs 9 mos	American
Stephen William Lawrence Gunning	Executive Director	16 Jan 2023	31 Mar 2025	2 yrs 2 mos	British
Roy Michael Twite	Non-Executive Director	24 Jul 2014	7 Jun 2024	9 yrs 11 mos	British
William Anthony Rice	Director	8 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Andrew John Williams	Executive Director	13 Jul 2004	30 Jun 2023	18 yrs 11 mos	British
Paul Ashton Walker	Chair	12 Apr 2013	22 Jul 2021	8 yrs 3 mos	British
Daniela Barone Soares	Director	10 Nov 2011	22 Jul 2021	9 yrs 8 mos	British
Adam Jay Meyers	Director	3 Apr 2008	22 Jul 2021	13 yrs 3 mos	American
Ruwan De Soyza	Secretary	5 Aug 2019	30 Apr 2020	8 mos	–
Mark Alun Jenkins	Secretary	1 Oct 2018	5 Aug 2019	10 mos	–
Carol Tredway Chesney	Secretary	22 Apr 1998	30 Sept 2018	20 yrs 5 mos	American
Kevin John Thompson	Non-Executive Director	22 Apr 1998	19 Jul 2018	20 yrs 3 mos	British
Elizabeth Jane Aikman	Non-Executive Director	1 Aug 2007	21 Jul 2016	8 yrs 11 mos	British
Stephen Raymond Pettit	Director	16 Sept 2003	23 Jul 2015	11 yrs 10 mos	British
Neil Anthony Quinn	Director	22 Apr 1998	14 May 2015	17 yrs 1 mos	British
Steven Marshall	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Lord Norman Roy Blackwell	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Eric Geoffrey Unwin	Director	2 Sept 2002	25 Jul 2013	10 yrs 10 mos	British
Richard Anthony Stone	Director	2 Jan 2001	28 Jul 2011	10 yrs 6 mos	British
Keith John Roy	Director	30 Apr 2001	31 Jul 2008	7 yrs 3 mos	British
Andrew John Walker	Director	8 May 2003	22 Mar 2007	3 yrs 10 mos	British
Stephen Robert O'shea	Director	–	28 Feb 2005	–	British
David Stewart Barber	Director	–	29 Jul 2003	–	British
Lord Harry Duncan Cory McGowan	Director	1 May 1997	7 May 2003	6 yrs	British
Hamish Martin John Ritchie	Director	20 May 1997	8 Nov 2002	5 yrs 6 mos	British
Clive Quentin Summerhayes	Director	–	30 Apr 2002	–	British
John Cameron Conacher	Director	–	30 Apr 2001	–	British
Michael John Arthur	Director	–	2 Aug 2000	–	British
Peter Alfred Tett	Director	–	30 Apr 2000	–	British
Robert Ian Howard	Director	–	19 Aug 1997	–	British
John Filmer Kidston	Director	–	30 Apr 1997	–	British
Michael Philip Learoyd	Director	–	8 Apr 1994	–	British

Board of Directors (13)

Dame Pamela Louise Makin

Chair

5 yrs 8 mosAge: 65British

Hudson La Force

Non-Executive Director

–

Jo Harlow

Non-Executive Director

–

Carole Cran

Executive Director

10 yrs 9 mosAge: 56British

Jennifer Suzanne Ward

Executive Director

10 yrs 1 mosAge: 53American

Marc Arthur Ronchetti

Executive Director

8 yrs 3 mosAge: 50British

Dharmash Pravin Mistry

Non-Executive Director

5 yrs 6 mosAge: 56British

Sharmila Nebhrajani

Non-Executive Director

4 yrs 10 mosAge: 60British

Liam Condon

Non-Executive Director

3 yrs 1 mosAge: 58Irish

Giles Francis Bertram Kerr

Non-Executive Director

2 yrs 8 mosAge: 67British

Barbara Thoralfsson

Non-Executive Director

1 yrs 4 mosAge: 67Norwegian

Mark Alun Jenkins

Secretary

6 yrs 5 mos

Andrew Hudson La Force Iii

Director

1 yrs 4 mosAge: 62American

Name	Role	Appointed	Tenure	Nationality
DP Dame Pamela Louise Makin	Chair	9 Feb 2021	5 yrs 8 mos	British
HL Hudson La Force	Non-Executive Director	–	–	–
JH Jo Harlow	Non-Executive Director	–	–	–
Carole Cran	Executive Director	1 Jan 2016	10 yrs 9 mos	British
JS Jennifer Suzanne Ward	Executive Director	27 Sept 2016	10 yrs 1 mos	American
Marc Arthur Ronchetti	Executive Director	1 Jul 2018	8 yrs 3 mos	British
DP Dharmash Pravin Mistry	Non-Executive Director	1 Apr 2021	5 yrs 6 mos	British
SN Sharmila Nebhrajani	Non-Executive Director	1 Dec 2021	4 yrs 10 mos	British
LC Liam Condon	Non-Executive Director	25 Sept 2023	3 yrs 1 mos	Irish
GF Giles Francis Bertram Kerr	Non-Executive Director	1 Feb 2024	2 yrs 8 mos	British
BT Barbara Thoralfsson	Non-Executive Director	16 Jun 2025	1 yrs 4 mos	Norwegian
MA Mark Alun Jenkins	Secretary	1 May 2020	6 yrs 5 mos	–
AH Andrew Hudson La Force Iii	Director	2 Jun 2025	1 yrs 4 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£447,000	–	–	–	–	–	£447,000
Marc Ronchetti	Executive Director	£1,003,000	£28,000	£1,930,000	£4,043,000	£105,000	£4,000	£7,113,000
Jennifer Ward	Executive Director	£521,000	£21,000	£901,000	£1,415,000	£55,000	£4,000	£2,917,000
Carole Cran	Executive Director	£639,000	£53,000	£1,099,000	–	£67,000	£4,000	£1,862,000
Jo Harlow	Non-Executive Director	£121,000	–	–	–	–	–	£121,000
Sharmila Nebhrajani OBE	Non-Executive Director	£101,000	–	–	–	–	–	£101,000
Dharmash Mistry	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Liam Condon	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Giles Kerr	Non-Executive Director	£78,000	–	–	–	–	–	£78,000
Hudson La Force	Non-Executive Director	£65,000	–	–	–	–	–	£65,000
Barbara Thoralfsson	Non-Executive Director	£62,000	–	–	–	–	–	£62,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Dame Louise Makin	Chair	£437,000	–	–	–	–	–	£437,000
Marc Ronchetti	Executive Director	£934,000	£29,000	£1,787,000	£2,553,000	£98,000	£4,000	£5,405,000
Jennifer Ward	Executive Director	£486,000	£18,000	£835,000	£1,340,000	£51,000	£4,000	£2,734,000
Carole Cran	Executive Director	£146,000	£12,000	£264,000	–	£15,000	–	£437,000
Jo Harlow	Non-Executive Director	£119,000	–	–	–	–	–	£119,000
Sharmila Nebhrajani OBE	Non-Executive Director	£82,000	–	–	–	–	–	£82,000
Dharmash Mistry	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Liam Condon	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Giles Kerr	Non-Executive Director	£77,000	–	–	–	–	–	£77,000
Hudson La Force	Non-Executive Director	–	–	–	–	–	–	–
Barbara Thoralfsson	Non-Executive Director	–	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2026	A	£7,113,000	228:1	177:1	115:1

Former Directors (32)

Jo Nell Harlow

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 23 Jul 2026

Stephen William Lawrence Gunning

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Mar 2025

Roy Michael Twite

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 7 Jun 2024

William Anthony Rice

Director

Tenure: 9 yrs 4 mosResigned: 31 Dec 2023

Andrew John Williams

Executive Director

Tenure: 18 yrs 11 mosResigned: 30 Jun 2023

Paul Ashton Walker

Chair

Tenure: 8 yrs 3 mosResigned: 22 Jul 2021

Daniela Barone Soares

Director

Tenure: 9 yrs 8 mosResigned: 22 Jul 2021

Adam Jay Meyers

Director

Tenure: 13 yrs 3 mosResigned: 22 Jul 2021

Ruwan De Soyza

Secretary

Tenure: 8 mosResigned: 30 Apr 2020

Mark Alun Jenkins

Secretary

Tenure: 10 mosResigned: 5 Aug 2019

Carol Tredway Chesney

Secretary

Tenure: 20 yrs 5 mosResigned: 30 Sept 2018

Kevin John Thompson

Non-Executive Director

Tenure: 20 yrs 3 mosResigned: 19 Jul 2018

Elizabeth Jane Aikman

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 21 Jul 2016

Stephen Raymond Pettit

Director

Tenure: 11 yrs 10 mosResigned: 23 Jul 2015

Neil Anthony Quinn

Director

Tenure: 17 yrs 1 mosResigned: 14 May 2015

Steven Marshall

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Lord Norman Roy Blackwell

Director

Tenure: 4 yrsResigned: 24 Jul 2014

Eric Geoffrey Unwin

Director

Tenure: 10 yrs 10 mosResigned: 25 Jul 2013

Richard Anthony Stone

Director

Tenure: 10 yrs 6 mosResigned: 28 Jul 2011

Keith John Roy

Director

Tenure: 7 yrs 3 mosResigned: 31 Jul 2008

Andrew John Walker

Director

Tenure: 3 yrs 10 mosResigned: 22 Mar 2007

Stephen Robert O'shea

Director

Tenure: –Resigned: 28 Feb 2005

David Stewart Barber

Director

Tenure: –Resigned: 29 Jul 2003

Lord Harry Duncan Cory McGowan

Director

Tenure: 6 yrsResigned: 7 May 2003

Hamish Martin John Ritchie

Director

Tenure: 5 yrs 6 mosResigned: 8 Nov 2002

Clive Quentin Summerhayes

Director

Tenure: –Resigned: 30 Apr 2002

John Cameron Conacher

Director

Tenure: –Resigned: 30 Apr 2001

Michael John Arthur

Director

Tenure: –Resigned: 2 Aug 2000

Peter Alfred Tett

Director

Tenure: –Resigned: 30 Apr 2000

Robert Ian Howard

Director

Tenure: –Resigned: 19 Aug 1997

John Filmer Kidston

Director

Tenure: –Resigned: 30 Apr 1997

Michael Philip Learoyd

Director

Tenure: –Resigned: 8 Apr 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Jo Nell Harlow	Non-Executive Director	3 Oct 2016	23 Jul 2026	9 yrs 9 mos	American
Stephen William Lawrence Gunning	Executive Director	16 Jan 2023	31 Mar 2025	2 yrs 2 mos	British
Roy Michael Twite	Non-Executive Director	24 Jul 2014	7 Jun 2024	9 yrs 11 mos	British
William Anthony Rice	Director	8 Aug 2014	31 Dec 2023	9 yrs 4 mos	British
Andrew John Williams	Executive Director	13 Jul 2004	30 Jun 2023	18 yrs 11 mos	British
Paul Ashton Walker	Chair	12 Apr 2013	22 Jul 2021	8 yrs 3 mos	British
Daniela Barone Soares	Director	10 Nov 2011	22 Jul 2021	9 yrs 8 mos	British
Adam Jay Meyers	Director	3 Apr 2008	22 Jul 2021	13 yrs 3 mos	American
Ruwan De Soyza	Secretary	5 Aug 2019	30 Apr 2020	8 mos	–
Mark Alun Jenkins	Secretary	1 Oct 2018	5 Aug 2019	10 mos	–
Carol Tredway Chesney	Secretary	22 Apr 1998	30 Sept 2018	20 yrs 5 mos	American
Kevin John Thompson	Non-Executive Director	22 Apr 1998	19 Jul 2018	20 yrs 3 mos	British
Elizabeth Jane Aikman	Non-Executive Director	1 Aug 2007	21 Jul 2016	8 yrs 11 mos	British
Stephen Raymond Pettit	Director	16 Sept 2003	23 Jul 2015	11 yrs 10 mos	British
Neil Anthony Quinn	Director	22 Apr 1998	14 May 2015	17 yrs 1 mos	British
Steven Marshall	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Lord Norman Roy Blackwell	Director	29 Jul 2010	24 Jul 2014	4 yrs	British
Eric Geoffrey Unwin	Director	2 Sept 2002	25 Jul 2013	10 yrs 10 mos	British
Richard Anthony Stone	Director	2 Jan 2001	28 Jul 2011	10 yrs 6 mos	British
Keith John Roy	Director	30 Apr 2001	31 Jul 2008	7 yrs 3 mos	British
Andrew John Walker	Director	8 May 2003	22 Mar 2007	3 yrs 10 mos	British
Stephen Robert O'shea	Director	–	28 Feb 2005	–	British
David Stewart Barber	Director	–	29 Jul 2003	–	British
Lord Harry Duncan Cory McGowan	Director	1 May 1997	7 May 2003	6 yrs	British
Hamish Martin John Ritchie	Director	20 May 1997	8 Nov 2002	5 yrs 6 mos	British
Clive Quentin Summerhayes	Director	–	30 Apr 2002	–	British
John Cameron Conacher	Director	–	30 Apr 2001	–	British
Michael John Arthur	Director	–	2 Aug 2000	–	British
Peter Alfred Tett	Director	–	30 Apr 2000	–	British
Robert Ian Howard	Director	–	19 Aug 1997	–	British
John Filmer Kidston	Director	–	30 Apr 1997	–	British
Michael Philip Learoyd	Director	–	8 Apr 1994	–	British